Case File
efta-efta00511309DOJ Data Set 9Other• Menu
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00511309
Pages
24
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
• Menu
o Overview
o Device Details
■ NYCO24329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Notes
■ Top Contacts
■ User Accounts
Case Data: Contacts (11001-11100 of 19830)
Source
Device
Path
SourceType
First
Email
(Email)
ID
Source
Device
Path
SourceType
First
Email
(Email)
ID
Source
Device
Path
SourceType
First
Email
(Email)
ID
NYCO24329.aff4/Macintosh HD
/Users/karyna/Library/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4
23B1948-4823-4372-8F13-F7OBCF7860AF/Data/6/8/Messages/86460.partial.emlx
Mac Mail
Lesley Groff
1367312
NYCO24329.aff4/Macintosh HD
Contact
/Users/karyna/Library/MailN6/1B90A3 EB-C 561-4DB6-A847-27A656F13C 1A/INBOX.mbox/4
23B1948-4823-4372-8F13-F7OBCF7860AF/Data/4/1/1/Messages/114258.emlx
Mac Mail
Lesley Groff
1402944
NYCO24329.aff4/Macintosh HD
Contact
/Users/Icaryna/Library/MailN6/1890A3EB-0561-4D86-A847-27A656F13CIA/INBOX.mbox/4
23B1948-4823-4372-8F13-F7OBCF7860AF/Data/4/8/Messages/84697.emlx
Mac Mail
Lesley Groff
1403660
Contact
EFTA00511309
Source
Device
NYCO24329.aff4/Macintosh HD
Path
/Users/Icaryna/Library/MailN6/1890A3EB-05614DB6-A847-27A656F13CIA/INBOX.mbox/4
23B1948-4823-4372-8F13-F7OBCF7860AF/Data/4/8/Messages/84791.emlx
SourceType Mac Mail
First
Lesley Groff
Email
sal
(Email)
ID
1403957
Source
Device
Path
Contact
NYCO24329.aff4/Macintosh HD
/Users/Icaryna/Library/MailN6/1890A3EB-05614DB6-A847-27A656F13CIA/INBOX.mbox/4
23B1948-4823-4372-8F13-F7OBCF7860AF/Data/5/8/Messages/85106.emlx
SourceType Mac Mail
First
Lesley Groff
Email
Annie
(Email)
ID
1446262
Source
Device
Path
Contact
NYCO24329.aff4/Macintosh HD
/Users/Icaryna/Library/MailN6/1890A3EB-05614DB6-A847-27A656F13CIA/INBOX.mbox/4
23B1948-4823-4372-8F13-F7OBCF7860AF/Data/4/8/Messages/84365.emlx
SourceType Mac Mail
First
Lesley Groff
Email
(Email)
ID
1404219
Source
Device
Path
SourceType
First
Email
(Email)
ID
Source
Device
Path
Contact
NYCO24329.aff4/Macintosh HD
/Users/Icaryna/Library/MailN6/1890A3EB-05614DB6-A847-27A656F13CIA/INBOX.mbox/4
23B1948-4823-4372-8F13-F7OBCF7860AF/Data/4/8/Messages/84115.emlx
Mac Mail
Lesley Groff
Ma>
1403951
Contact
NYCO24329.aff4/Macintosh HD
/Usergicaryna/Library/MailN6/1B90A3EB-05614DB6-A847-27A656F13C1A/INBOX.mbox/4
23B1948-4823-4372-8F13-F7OBCF7860AF/Data/3/8/Messages/83165.partial.emlx
EFTA00511310
SourceType Mac Mail
First
Lesley Groff
Email
(Email)
ID
1411376
Source
Device
Path
Merwin Dela
Contact
NYCO24329.aff4/Macintosh HD
/Users/lcatyna/Library/MailN6/1890A3EB-0561-4D86-A847-27A656F13CIA/INBOX.mbox/4
23B1948-4823-4372-8F13-F7OBCF7860AF/Data/3/8/Messages/83236.emlx
SourceType Mac Mail
First
Lesley Groff
Email
(Email)
ID
1411219
Source
Device
Path
SourceType
First
Email
(Email)
ID
Source
Device
Path
Contact
NYCO24329.aff4/Macintosh HD
/Users/lcatyna/Library/MailN6/1890A3EB-0561-4D86-A847-27A656F13CIA/INBOX.mbox/4
23B1948-4823-4372-8F13-F7OBCF7860AF/Data/3/8/Messages/83080.emlx
Mac Mail
Lesley Groff
=Min
Sonam
1411397
Contact
NYCO24329.aff4/Macintosh HD
/Users/karyna/Library/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4
23B1948-4823-4372-8F13-F7OBCF7860AF/Data/1/2/1/Messages/121983.emlx
SourceType Mac Mail
First
Lesley Groff
Email
(Email)
ID
1374624
Source
Device
Path
Contact
NYCO24329.aff4/Macintosh HD
/Users/karyna/Library/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4
23B1948-4823-4372-8F13-F7OBCF7860AF/Data/3/2/1/Messages/123751.emlx
SourceType Mac Mail
First
Lesley Groff
Email
(Email)
EFTA00511311
ID
1416790
Contact
Source
Device
Path
SourceType
First
Email
(Email)
ID
Source
Device
Path
SourceType
First
Email
(Email)
ID
NYC024329.aff4/Macintosh HD
/Users/karyna/Libraty/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4
23B1948-4823-4372-8F13-F70BCF7860AF/Data/6/2/1/Messages/126949.emlx
Mac Mail
Lesley Groff
=Min
1369171
Contact
NYC024329.aff4/Macintosh HD
/Users/karyna/Libraty/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4
23B1948-4823-4372-8F13-F70BCF7860AF/Data/0/3/1/Messages/130171.emlx
Mac Mail
Lesley Groff
=Ma>
Renato
1336881
Source Device
Path
SourceType
First
Phone Number (Phone
Number)
Email (Email)
ID
Source
Device
Path
SourceType
First
Email
(Email)
ID
Contact
NYC024329.aff4/Macintosh HD
/Users/karyna/Library/Containers/comspple.corerecentssecentscl/Data/Library/R
ecents/Recents
Recents
Lesley Groff
1568949
Contact
NYC024329.aff4/Macintosh HD
/Users/karyna/Library/MailN6/1B90A3 EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4
23B1948-4823-4372-8F13-F70BCF7860AF/Data/1/3/1/Messages/131811.emlx
Mac Mail
Lesley Groff
MIMIII
> Renato
1373627
Contact
EFTA00511312
Source
Device
NYCO24329.aff4/Macintosh HD
Path
/Users/Icaryna/Libraty/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13CIA/INBOX.mbox/4
23B1948-4823-4372-8F13-F7OBCF7860AF/Data/2/3/1/Messages/132103.emlx
SourceType Mac Mail
First
Lesley Groff
Email
a>
Carlos
(Email)
ID
1442376
Source
Device
NYCO24329.aff4/Macintosh HD
Contact
Path
/Users/Icaryna/Libraty/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13CIA/INBOX.mbox/4
2381948-4823-4372-8F13-F7OBCF7860AF/Data/5/3/1/Messages/135299.emlx
SourceType Mac Mail
First
Lesley Groff
Email
a
>
(Email)
ID
1448165
Source
Device
NYCO24329.aff4/Macintosh HD
Contact
Path
/Users/Icaryna/Libraty/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13CIA/INBOX.mbox/4
2381948-4823-4372-8F13-F7OBCF7860AF/Data/5/3/1/Messages/135604.emlx
SourceType Mac Mail
First
Lesley Groff
Email
a>
LSJ
(Email)
ID
1448240
Source
Device
NYCO24329.aff4/Macintosh HD
Contact
Path
/Users/Icaryna/Libraty/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13CIA/INBOX.mbox/4
2381948-4823-4372-8F13-F7OBCF7860AF/Datal/3/1/Messages/137437.emlx
SourceType Mac Mail
First
Lesley Groff
Email
Mike
(Email)
ID
1342375
Source
Device
Path
Contact
NYCO24329.aff4/Macintosh HD
/Users/Icaryna/Libraty/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13CIA/INBOX.mbox/4
2381948-4823-4372-8F13-F7OBCF7860AF/Data/0/4/1/Messages/140103.emlx
EFTA00511313
SourceType
First
Email
(Email)
ID
Source
Device
Path
Mac Mail
Lesley Groff
MIMIn
Dave
1336003
Contact
NYC024329.aff4/Macintosh HD
/Users/karyna/Library/MailN6/1B90A3EB-0561-4DB6-A847-27A656F I 3C1A/INBOX.mbox/4
23B1948-4823-4372-8F13-F70BCF7860AF/Data/3/4/1/Messages/143843.emlx
SourceType Mac Mail
First
Lesley Groff
Email
a>
Larry Visoski
(Email)
ID
1412406
Source
Device
Path
Contact
NYC024329.aff4/Macintosh HD
/Users/karyna/Library/MailN6/1B90A3EB-0561-4DB6-A847-27A656F I 3C1A/INBOX.mbox/4
2381948-4823-4372-8F13-F70BCF7860AF/Data/4/4/1/Messages/144896.emlx
SourceType Mac Mail
First
Lesley Groff
Email
Daphne
(Email)
ID
1405097
Source
Device
Path
SourceType
First
Email
(Email)
ID
Source
Device
Path
SourceType
First
Email
(Email)
Contact
NYC024329.aff4/Macintosh HD
/Users/Icaryna/Library/Mail/V6/1890A3EB-0561-4D86-A847-27A656F13C1A/Sent Messages.
mbox/423B1948-4823-4372-8F13-F70BCF7860AF/Data/0/2/1/Messages/120014.partial.emlx
Mac Mail
Lesley Groff
Jennaine
1473939
Contact
NYC024329.aff4/Macintosh HD
/Users/Icaryna/Library/Mail/V6/1890A3EB-0561-4D86-A847-27A656F13C1A/Sent Messages.
mbox/423B1948-4823-4372-8F13-F70BCF7860AF/Data/1/2/1/Messages/121028.partial.emlx
Mac Mail
Lesley Groff
MIMIa>
Bella
EFTA00511314
ID
1482618
Source
Device
Path
Contact
NYCO24329.aff4/Macintosh HD
/Users/katyna/Library/MailN6/1890A3EB-05614DB6-A847-27A656F13C1A/Sent Messages.
mbox/423B1948-4823-4372-8F13-F7OBCF7860AF/Data/4/1/1/Messages/114793.partial.emlx
SourceType Mac Mail
First
Lesley Groff
Email
(Email)
ID
1501667
Source
Device
Path
=Min
Stephanie MIMIMMIEle
Contact
NYCO24329.aff4/Macintosh HD
/Users/karyna/Libraty/MailN6/1B90A3EB-05614DB6-A847-27A656F13C1A/Sent Messages.
mbox/42381948-4823-4372-8F13-F7OBCF7860AF/Data/6/1/1/Messages/116393.emlx
SourceType Mac Mail
First
Lesley Groff
Email
Ma
Bella
(Email)
ID
1479848
Source
Device
Path
Contact
NYCO24329.aff4/Macintosh HD
/Users/karyna/Library/MailN6/1890A3EB-05614DB6-A847-27A656F13C1A/Sent Messages.
mbox/423B1948-4823-4372-8F13-F7OBCF7860AF/Data/1/8/Messages/81554.partial.emlx
SourceType Mac Mail
First
Email
(Email)
ID
1481252
Source
Device
Path
Lesley Groff
=Mlle
Contact
NYCO24329.aff4/Macintosh HD
/Users/karyna/Library/MailN6/1B90A3EB-05614DB6-A847-27A656F13C1A/Sent Messages.
mbox/42381948-4823-4372-8F13-F7OBCF7860AF/Data/811Messages/78807.emlx
SourceType Mac Mail
First
Lesley Groff
Email
=Min
(Email)
ID
1483823
Contact
EFTA00511315
Source
Device
NYCO24329.aff4/Macintosh HD
Path
/Users/karyna/Libraty/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/Sent Messages.
mbox/42381948-4823-4372-8F I 3-F7OBCF7860AF/Data/3/3/1/Messages/133743.emlx
SourceType Mac Mail
First
Lesley Groff
Email
MINIa>
(Email)
ID
1502960
Contact
Source Device NYCO24329.aff4/Macintosh HD
Path
/Users
(Deleted)/Library/MailN2/MailData/Envelope Index
SourceType Mac Mail
First
lesley taylor
Email (Email)
ID
1082149
Source
Device
Path
Contact
NYCO24329.aff4/Macintosh HD
/Users/karyna/Libraty/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4
23B1948-4823-4372-8F I 3-F7OBCF7860AF/Data/1/0/1/Messages/101712.partial.emlx
SourceType Mac Mail
First
Email
(Email)
ID
1371130
Source
Device
Path
Contact
NYCO24329.aff4/Macintosh HD
/Users/Icatyna/Library/MailN6/1890A3EB-056 I -4DB6-A847-27A656F13C1A/INBOX.mbox/4
23B1948-4823-4372-8F13-F7OBCF7860AF/Data/8/9/Messages/98968.emlx
SourceType Mac Mail
First
Email
(Email)
ID
1375237
Source
Device
Path
SourceType
First
Contact
NYCO24329.aff4/Macintosh HD
/Usergicaryna/Library/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4
23B1948-4823-4372-8F13-F7OBCF7860AF/Data/2/9/Messages/92397.partial.emlx
Mac Mail
EFTA00511316
Email
(Email)
ID
1435881
Contact
Source
Device
Path
SourceType
First
Email
(Email)
ID
NYC024329.aff4/Macintosh HD
/Users/karyna/Libraty/MaiUV6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4
23B1948-4823-4372-8F13-F70BCF7860AF/Data/7/0/1/Messages/107215.partial.emlx
Mac Mail
1338964
Contact
Source
Device
NYC024329.aff4/Macintosh HD
Path
/Usergicaryna/Library/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4
23B1948-4823-4372-8F13-F70BCF7860AF/Data/3/9/Messages/93559.partial.emlx
SourceType Mac Mail
First
Email
(Email)
ID
1408178
Contact
Source Device NYC024329.aff4/Macintosh HD
Path
/11sersM (Deleted)/Library/MailN2/MailData/Envelope Index
SourceType Mac Mail
First
Email (Email)
ID
1082149
Source
Device
Path
SourceType
First
Email
(Email)
ID
Contact
NYC024329.aff4/Macintosh HD
(Users,
(Deleted)/LibrarylMailN2/Mac-_'Sent Messages.mbox/5184DD6D-098A
-4810-977E-8613A4F7EC65/Data/2/7/Messages/72150.emlx
Mac Mail
1076931
Contact
Source
NYC024329.aff4/Macintosh HD
Device
EFTA00511317
Path
/Users/karyna/Library/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4
23B1948-4823-4372-8F13-F70BCF7860AF/Data/7/3/1/Messages/137129.emlx
SourceType Mac Mail
First
Leslie Groff
Email
(Email)
ID
1342034
Contact
Source
Device
Path
SourceType
First
Email
(Email)
ID
Source
Device
Path
SourceType
First
Email
(Email)
ID
Source
Device
Path
SourceType
First
Email
(Email)
ID
NYC024329.aff4/Macintosh HD
/Users/karyna/Library/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4
23B1948-4823-4372-8F13-F70BCF7860AF/Data/9/8/Messages/89599.partial.emlx
Mac Mail
Leslie Henderson
1330374
NYC024329.aff4/Macintosh HD
Contact
/Users/karyna/Library/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4
23B1948-4823-4372-8F13-F70BCF7860AF/Data/3/4/1/Messages/143839.emlx
Mac Mail
Leslie L Flores-Wilson
1412367
NYC024329.aff4/Macintosh HD
Contact
/Users/karyna/Library/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4
23B1948-4823-4372-8F13-F70BCF7860AF/Data/3/4/1/Messages/143772.emlx
Mac Mail
1412726
Contact
Source
Device
NYC024329.aff4/Macintosh HD
Path
/UsersM (Deleted)/Library/MailN2/Maceeleted Messages.mbox/5184DD6D-0
98A-4810-977E-8613A4F7EC65/Data/4/6/1/Messages/164140.emlx
SourceType Mac Mail
First
Letha York
EFTA00511318
Email
(Email)
ID
1043890
Contact
Source
Device
Path
SourceType
First
Email
(Email)
ID
NYC024329.aff4/Macintosh HD
/Users/Icaryna/Libraty/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13CIA/INBOX.mbox/4
23B1948-4823-4372-8F13-F70BCF7860AF/Data/9/3/1/Messages/139181.emlx
Mac Mail
leticia urgilez
1330897
Contact
Source Device NYC024329.aff4/Macintosh HD
Path
/Users/karyna/Libraty/Containers/com.apple.corerecentssecentsd/Data/Library/Recents/Recents
SourceType Recents
First
Leticia Urgilez
Email (Email)
ID
1568949
Source
Device
Path
SourceType
First
Email
(Email)
ID
Source
Device
Path
SourceType
First
Email
(Email)
ID
Contact
NYC024329.aff4/Macintosh HD
/Users/icaryna/Library/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4
23B1948-4823-4372-8F13-F70BCF7860AF/Data/2/8/Messages/82884.partial.emlx
Mac Mail
1438693
Contact
NYC024329.aff4/Macintosh HD
/Users
(Deleted)/Library/MailN2/Macaunk.mbox/5184DD6D-098A-4810-97
7E-8613A4F7EC65/Data/1/6/1/Messages/161140.emlx
Mac Mail
Letitia Edwards
1019985
Contact
Source Device
NYC024329.aff4/Macintosh HD
EFTA00511319
Path
/Usersficaryna/Library/Application Support/AddressBook/Sources/B7D700EF-A587-412
1-AC4E-96461B74EEF5/AddressBook-v22.abcddb
SourceType
Mac AddressBook
First
Letty
Last
Moss-Salentijn
Phone Number
(WorkFAX)
Phone Number
(Work)
Address (Home)
Columbia University College of Dental Medicine
622 W. 168th Street,
PH 7E-122
New York
NY
10032
Email (Other)
Creation Date
2018-02-22 23:50:50 (UTC)
Modification Date 2018-02-22 23:50:50 (UTC)
ID
272
Contact
Source Device
NYC024329.aff4/Macintosh HD
Path
/Users/karyna/Libraty/Application Support/AddressBook/Sources/BD0AllAA-097E-4F
AC-AA25-FC01E963AC0C/AddressBook-v22.abcddb
SourceType
Mac AddressBook
First
Lefty
Last
Moss-Salentijn
Phone Number
(WorkFAX)
Phone Number
(Work)
Address (Home)
Columbia University College of Dental Medicine
622 W. 168th Street,
PH 7E-122
New York
NY
10032
Email (Other)
Creation Date
2016-03-24 16:28:45 (UTC)
Modification Date 2016-03-24 16:28:45 (UTC)
ID
383
Contact
Source Device NYC024329.aff4/Macintosh HD
Path
/Users/karyna/Library/Containers/com.apple.corerecentssecentsd/Data/Library/Recents/Recents
SourceType Recents
First
Letty Moss-Salentijn
Email (Email)
EFTA00511320
ID
1568949
Source
Device
Path
SourceType
First
Email
(Email)
ID
Contact
NYC024329.aff4/Macintosh HD
/Users/karyna/Library/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C I A/INBOX.mbox/4
23B1948-4823-4372-8F13-F70BCF7860AF/Data/3/1/1/Messages/113927.emlx
Mac Mail
Levi's
1410126
Source Device
Path
SourceType
First
Last
Phone Number
(Mobile)
Creation Date
Contact
NYC024329.aff4/Macintosh HD
/Users/karyna/Libraty/Application Support/AddressBook/Sources/BD0AI1AA-097E-4FA
C-AA25-FC01E963AC0C/AddressBook-v22.abcddb
Mac AddressBook
Lewis
Chen
2016-03-24 16:28:45 (UTC)
Modification Date 2016-03-24 16:28:45 (UTC)
ID
184
Source Device
Path
SourceType
First
Last
Phone Number
(Mobile)
Creation Date
Contact
NYC024329.aff4/Macintosh HD
/Users/karyna/Library/Application Support/AddressBook/Sources/B7D700EF-A587-4121-
AC4E-96461B74EEF5/AddressBook-v22.abcddb
Mac AddressBook
Lewis
Chen
2018-02-22 23:50:49 (UTC)
Modification Date 2018-02-22 23:50:50 (UTC)
ID
57
Source
Device
Path
SourceType
First
Contact
NYC024329.aff4/Macintosh HD
/Users
(Deleted)/Library/MailN2/Mac
Junk.mbox/5184DD6D-098A-4810-97
7E-8613A4F7EC65/Data/9/5/1/Messages/159067.emlx
Mac Mail
EFTA00511321
Email
(Email)
ID
1019831
Contact
Source Device NYC024329.aff4/Macintosh HD
Path
/Users
(Deleted)/Library/MailN2/MailData/Envelope Index
SourceType Mac Mail
First
Email (Email)
ID
1082149
Contact
Source Device NYC024329.aff4lMacintosh HD
Path
/Users/karyna/Library/Containers/com.apple.corerecentssecentsd/Data/Library/Recents/Recents
SourceType Recents
First
Email (Email)
ID
1568949
Contact
Source
Device
NYC024329.aff4lMacintosh HD
Path
/Users/karyna/Libraty/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4
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Contact
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Contact
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Lhasa OMS
Email (Email) Lhasa OMS
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EFTA00511322
Contact
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LHS
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1082149
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LHS1
Email (Work)
Creation Date 2016-09-21 07:01:12 (UTC)
Modification 2017-11-09 02:38:48 (UTC)
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ID
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Contact
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LHS1
Email (Work)
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Modification 2017-11-09 02:38:48 (UTC)
Date
ID
5402
Contact
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NYCO24353.aff4/Macintosh HD
Path
/Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb
SourceType
Mac AddressBook
First
LHS1
Email (Work)
Creation Date
2012-02-01 16:53:54 (UTC)
Modification Date 2014-11-06 18:07:14 (UTC)
ID
1360
Contact
Source Device NYCO24353.aff4/Macintosh HD
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/Users/jee/Library/Application Support/AddressBook/Sources/01634A06-3F78-47EC-B022-F
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EFTA00511323
SourceType
Mac AddressBook
First
LHS1
Email (Work)
Creation Date 2016-09-21 07:01:12 (UTC)
Modification 2017-11-09 02:38:48 (UTC)
Date
ID
5402
Contact
Source Device
NYC024353.aff4/Macintosh HD
Path
/Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb
SourceType
Mac AddressBook
First
LHS1
Email (Work)
Creation Date
2012-02-01 16:53:54 (UTC)
Modification Date 2014-11-06 18:07:14 (UTC)
ID
1360
Contact
Source Device
NYC024353.aff4/Macintosh HD
Path
/Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb
SourceType
Mac AddressBook
First
LHS1
Email (Work)
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2012-02-01 16:53:54 (UTC)
Modification Date 2014-11-06 18:07:14 (UTC)
ID
1360
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Source
Device
Path
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Li
Email
Li
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ID
1443311
Contact
Source
NYC024329.aff4/Macintosh HD
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Path
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Lianna Mirjah
EFTA00511324
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(Email)
ID
1081057
Contact
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Lichtenthal, Richard M.
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1568949
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Path
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First
Phone Number
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Creation Date
Contact
NYC024329.aff4/Macintosh HD
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Lidia
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Pt
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Path
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Lidia
2018-02-22 23:50:49 (UTC)
2018-02-22 23:50:50 (UTC)
Pt
47
Contact
Source Device NYC024329.aff4/Macintosh HD
Path
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First
Lifestyle Lift
Email (Email)
ID
1082149
EFTA00511325
Contact
Source Device NYCO24329.aff4/Macintosh HD
Path
/Users
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SourceType Mac Mail
First
Light Technology Publishing
Email (Email)
ID
1082149
Contact
Source
Device
Path
NYCO24329.aff4/Macintosh HD
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(Deleted)/Libraty/MailN2/Mailboxes/Junk (iCloud).mbox/5184DD6D-098A-4810
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SourceType Mac Mail
First
Lighting Universe
Email
(Email)
ID
1081123
Source
Device
Path
SourceType
First
Email
(Email)
ID
Source
Device
Path
SourceType
First
Email
(Email)
ID
Source
Device
Path
SourceType
Contact
NYCO24329.aff4/Macintosh HD
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(Deleted)/Library/MailN2/Mac-Sent Messages.mbox/5184DD6D-098A
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LightStim Professional
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Contact
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EFTA00511326
First
Email
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ID
1373758
Contact
Source
Device
Path
NYC024329.aff4/Macintosh HD
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First
Email
(Email)
ID
1373758
Contact
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NYC024353.aff4/Macintosh HD
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Skype
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Liliya
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Levaya
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ID
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Contact
Source Device
NYC024353.aff4/Macintosh HD
Path
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Skype
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Liliya
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Levaya
Phone Number (Mobile Phone-
ID
29765
Contact
Source Device
NYC024353.aff4/Macintosh HD
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/Users/jee/Libraty/Application Support/Skype/jeevacation/main.db
SourceType
Skype
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Liliya
Last
Levaya
Phone Number (Mobile Phone-
ID
29765
Contact
Source Device
NYC024353.aff4/Macintosh HD
Path
/Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb
EFTA00511327
SourceType
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First
Lilly
Last
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Email (Home)
Creation Date
2010-12-14 20:41:48 (UTC)
Modification Date 2010-12-14 20:41:46 (UTC)
ID
55
Contact
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SourceType
Mac AddressBook
First
Lilly
Last
Sanchez
Email (Home)
Creation Date 2016-09-21 07:01:11 (UTC)
Modification 2016-09-21 07:01:11 (UTC)
Date
ID
5209
Contact
Source Device NYCO24353.aff4/Macintosh HD
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SourceType
Mac AddressBook
First
Lilly
Middle
Ann
Last
Sanchez
Email (Home)
Email (Work)
Creation Date 2016-09-21 07:01:09 (UTC)
Modification 2016-09-21 07:01:10 (UTC)
Date
ID
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Contact
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SourceType
Mac AddressBook
First
Lilly
Middle
Ann
Last
Sanchez
Email (Home)
Email (Work)
EFTA00511328
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Modification 2016-09-21 07:01:10 (UTC)
Date
ID
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NYCO24353.aff4/Macintosh HD
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/Users/jee/Library/Application SupportlAddressBook/AddressBook-v22.abcddb
SourceType
Mac AddressBook
First
Lilly
Last
Sanchez
Email (Home)
Creation Date 2010-12-14 20:41:48 (UTC)
Modification Date 2010-12-14 20:41:46 (UTC)
ID
55
Contact
Source Device
NYCO24353.aff4/Macintosh HD
Path
/Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb
SourceType
Mac AddressBook
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Lilly
Last
Sanchez
Email (Home)
Creation Date
2010-12-14 20:41:48 (UTC)
Modification Date 2010-12-14 20:41:46 (UTC)
ID
55
Contact
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/Users/jee/Library/Application Support/AddressBook/Sources/01634A06-3F78-47EC-B022-F
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SourceType
Mac AddressBook
First
Lilly
Last
Sanchez
Email (Home)
Creation Date 2016-09-21 07:01:11 (UTC)
Modification 2016-09-21 07:01:11 (UTC)
Date
ID
5209
Contact
Source Device
NYCO24353.aff4/Macintosh HD
Path
/Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb
SourceType
Mac AddressBook
First
Lilly
Middle
Ann
EFTA00511329
Last
Sanchez
Email (Work)
Email (Home)
Creation Date
2011-02-04 18:00:10 (UTC)
Modification Date 2011-02-04 17:57:57 (UTC)
ID
206
Contact
Source Device NYCO24353.aff4/Macintosh HD
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SourceType
Mac AddressBook
First
Lilly
Last
Sanchez
Email (Home)
Creation Date 2016-09-21 07:01:11 (UTC)
Modification 2016-09-21 07:01:11 (UTC)
Date
ID
5209
Contact
Source Device NYCO24353.aff4/Macintosh HD
Path
/Users/jee/Library/Application Support/AddressBook/Sources/01634A06-3F78-47EC-B022-F
709788093C8/AddressBook-v22.abcddb
SourceType
Mac AddressBook
First
Lilly
Middle
Ann
Last
Sanchez
Email (Home)
Email (Work)
Creation Date 2016-09-21 07:01:09 (UTC)
Modification 2016-09-21 07:01:10 (UTC)
Date
ID
4915
Contact
Source Device
NYCO24353.aff4/Macintosh HD
Path
/Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb
SourceType
Mac AddressBook
First
Lilly
Middle
Ann
Last
Sanchez
Email (Work)
Email (Home)
Creation Date
2011-02-04 18:00:10 (UTC)
Modification Date 2011-02-04 17:57:57 (UTC)
EFTA00511330
ID
206
Contact
Source Device
NYCO24353.aff4/Macintosh HD
Path
/Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb
SourceType
Mac AddressBook
First
Lilly
Middle
Ann
Last
Sanchez
Email (Work)
Email (Home)
Creation Date
2011-02-04 18:00:10 (UTC)
Modification Date 2011-02-04 17:57:57 (UTC)
ID
206
Contact
Source Device NYCO24329.aff4lMacintosh HD
Path
/Users
(Deleted)/Library/MailN2/MailData/Envelope Index
SourceType Mac Mail
First
Lilly Ann Sanchez
Email (Email)
ID
1082149
Contact
Source Device NYCO24329.aff4/Macintosh HD
Path
/Users
(Deleted)/Library/MailN2/MailData/Envelope Index
SourceType Mac Mail
First
Lilly Pulitzer
Email (Email)
ID
1082149
Contact
Source Device NYCO24329.aff4lMacintosh HD
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/UsersM (Deleted)/Library/Mail/V2/MailData/Envelope Index
SourceType Mac Mail
First
Lilly Pulitzer
Email (Email)
ID
1082149
Contact
Source Device
NYCO24329.aff4/Macintosh HD
Path
/Users/karyna/Library/Application Support/AddressBookJSources/B7D700EF-A587-4121-
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SourceType
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First
Lily (curved Statue)
EFTA00511331
Phone Number
(Home)
Email (Home)
Creation Date
2018-05-01 08:42:54 (UTC)
Modification Date 2018-05-01 10:49:03 (UTC)
Organization
Bali Sculpture Curved Wash
ID
478
6281236539681
Source Device
Path
SourceType
First
Phone Number
(Home)
Creation Date
Contact
NYC024329.aff4/Macintosh HD
/Users/lcaryna/Library/Application Support/AddressBook/Sources/BD0AI1AA-097E-4FA
C-AA25-FC01E963AC0C/AddressBook-v22.abcddb
Mac AddressBook
Lin
2016-03-24 16:28:44 (UTC)
Modification Date 2016-03-24 16:28:44 (UTC)
Organization
Uber Driver
ID
93
Source Device
Path
SourceType
First
Phone Number
(Home)
Creation Date
Contact
NYC024329.aff4/Macintosh HD
/Users/karyna/Library/Application Support/AddressBook/Sources/B7D700EF-A587-4121-
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Mac AddressBook
Lin
2018-02-22 23:50:50 (UTC)
Modification Date 2018-02-22 23:50:50 (UTC)
Organization
Uber Driver
ID
119
Source
Device
Path
SourceType
First
Email
(Email)
ID
Contact
NYC024329.aff4/Macintosh HD
/Users/karyna/Libraty/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4
23B1948-4823-4372-8F13-F70BCF7860AF/Data/9/0/1/Messages/109573.partial.emlx
Mac Mail
1328559
Case Data: Contacts (10901-11000 of 19830) Case Data: Contacts (11101-11200 of 19830)
EFTA00511332
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
locks.comFlight #
AA25Phone
2381948Phone
587-4121Phone
6539681Phone
823-4372Related Documents (6)
DOJ Data Set 9OtherUnknown
EFTA00193068
EFTA00193068 GRAND JURY SUBPOENA LOG In Re: Operation Leap Year Lions No. 2006R01181 FBI Special Agent Nesbitt Kuyrkendall Ann Marie C. Villafana, AUSA FGJ 05-02 (WPB) Fridays [expiration 2/1/07) Transferred to FGJ 07-103 (WPB) Tuesdays nvestigative No. OLY SUBPOENA CONTROL # SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-01 Colonial Bank Attn: Anita Muller Research Department 1853 Data Drive Hoover, AL 35243 Fax 205 402-8086 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-02 Washington Mutual P.O. Box 9007 Pleasanton, CA 94566 Fax 925 416-5002 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-03 Capital One Subpoena Compliance 15000 Capital One Dr. Richmond, VA 23238 Fax 888 259-3021 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 OLY-04 Chase Subpoena Compliance 7610 W Washington St Indianapolis, IN 46231 Fa
131p
DOJ Data Set 9OtherUnknown
Memorandum
Memorandum Subject Memorandum seeking Travel Authorization Operation Leap Year Dote June 20, 2008 TO Rolando Garcia, Deputy Chief Criminal Division Karen Atkinson, Chic Northern Division From A. Marie Villaf Assistant U.S. A I. INTRODUCTION This memorandum seeks travel authorization to travel to New York from June 19 to June 20, 2008, in connection with Operation Leap Year. II. THE PROPOSED TRAVEL AND ITS PURPOSE As you know, we plan to present a final indictment to the grand jury in approximately two weeks. Since our original planned indictment, we have learned about a series of victims in New York and the ssible involvement of Epstein's two New York-based assistants, and The inclusion of New York victims would be a great benefit to the indictment, and we would like to interview some key people in New York in order to include that evidence in the indictment. Accordingly, I propose to travel to New York on the afternoon of Thursday, June 19 to conduct inter
294p
DOJ Data Set 9OtherUnknown
EFTA00178386
EFTA00178386 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Fti./No. OLY-80/z SUBPOENA FOR: PERSON X DOCUMENTS OR OBJECTISI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: April 15, 2008 1:00pm YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s): ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, LESLEY GROFF, AND/OR OR ANY EMPLOYEE OF JEFFREY EPST IMI L. ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, LESLEY GROFF, AND/OR ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/ORRECEIVED FR
310p
DOJ Data Set 9OtherUnknown
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 013-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 v. UNITED STATES JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE REMEDIES COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims"), by and through undersigned counsel, to move for a finding from this Court that the victims' rights under the Crime Victims Rights Act (CVRA), 18 U.S.C. § 3771, have been violated by the U.S. Attorney's Office, and to request a hearing on the appropriate remedies for these violations. The victims have proffered a series of facts to the Government, which they have failed to contest. Proceeding on the basis of these facts,' it is clear that the U.S. Attorney's Office has repeatedly violated the victims' protected CVRA rights, including their right to confer with prosecutors generally about the case and specifically abou
41p
DOJ Data Set 9OtherUnknown
EPSTEIN INVESTIGATION TIMELINE
EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 5/1/2006 State Attorney Barry E. ICrischer Michael S. Reiter, Chief of Police for Town of Palm Beach Letter urging State Attorney to proceed with probable cause affidavits and case filing packages or to recuse himself 5/23/2006 File Opening Documents for Operation Leap Year 7/24/2006 Michael S. Reiter, Chief of Police for Town of Palm Beach Letter noting that Palm Beach Police Chief was unhappy with State Attorney's handling of case and was referring matter to the FBI for investigation 7/26/2006 South Florida Sun-Sentinel Article Regarding Chief Reiter's referral of case to FBI 8/2/2006 Subpoena to Colonial Bank (return date 8/18/06) 8/2/2006 Subpoena to Washington Mutual (return date 8/18/06) 8/2/2006 Subpoena to Capital One (return date 8/18/06) 8/2/2006 Subpoena to Chase (return date 8/18/06) 8/2/2006 Subpoena to Hyperion Air, Inc. (return date 8/18/06) 8/2/2006 Subpoena to JEGE, Inc. (
51p
DOJ Data Set 9OtherUnknown
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24p
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